Mexgrove Limited is a private limited company situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director Naomi S., appointed on 08 November 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2022-11-07 and the date for the next filing is 2023-11-21. Moreover, the accounts were filed on 30 November 2021 and the next filing is due on 02 December 2023.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 11052714 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 2nd December |
| Company age | 7 years old |
| Account next due date | Sat, 2nd Dec 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2017
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Naomi S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naomi S.
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 8 November 2017 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Debtors | 97 | 97 | 953 | 2 208 | |
| Net Assets Liabilities | -42 446 | -43 918 | -44 720 | -48 725 | -72 512 |
| Other Debtors | 97 | 97 | 953 | 2 208 | |
| Property Plant Equipment | 1 371 877 | 1 389 804 | 1 389 804 | 1 389 804 | 1 389 804 |
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 371 877 | 17 927 | |||
| Bank Borrowings Overdrafts | 975 375 | 975 375 | 975 375 | 975 375 | 975 375 |
| Creditors | 439 045 | 458 444 | 460 102 | 463 154 | 489 149 |
| Net Current Assets Liabilities | -438 948 | -458 347 | -459 149 | -463 154 | -486 941 |
| Other Creditors | 439 045 | 458 444 | 460 102 | 463 154 | 489 149 |
| Property Plant Equipment Gross Cost | 1 371 877 | 1 389 804 | 1 389 804 | 1 389 804 | 1 389 804 |
| Total Assets Less Current Liabilities | 932 929 | 931 457 | 930 655 | 926 650 | 902 863 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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